Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shakuntla Gupta
Director
about 11 years ago
about 11 years ago
Ajay Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-21102019_signed
Form AOC-4-21102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-14-23042019-signed
Altered articles of association-19042019
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
